Menna Overview
Here’s a quick overview of MARS 2021 LTD 👀 — a London based business that started in 2021.
MARS 2021 LTD
- Company statusactive
- Company No13244399
- Age5 years 8 months Incorporated 4 March 2021
- Officers2
Address
33 Sackville Street, London, W1S 3EB, England
MARS 2021 LTD is an active company incorporated on 4 March 2021 and based in London, England. The company was registered 5 years ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects, 68320 Management of real estate on a fee or contract basis
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Legacy
6 Months Ago on 27 May 2026
Legacy
6 Months Ago on 27 May 2026
Resolution
6 Months Ago on 14 May 2026
Memorandum Articles
6 Months Ago on 14 May 2026
Mortgage Create With Deed With Charge Number Charge Creation Date
7 Months Ago on 27 Apr 2026
Accounts With Accounts Type Total Exemption Full
8 Months Ago on 31 Mar 2026
Confirmation Statement With Updates
1 Year Ago on 17 Nov 2025
Change Person Director Company With Change Date
1 Year Ago on 15 Aug 2025
Change Person Director Company With Change Date
1 Year Ago on 14 Aug 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 14 Aug 2025
Change To A Person With Significant Control
1 Year Ago on 14 Aug 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 23 Dec 2024
Confirmation Statement With Updates
2 Years Ago on 14 Nov 2024
Change Person Director Company With Change Date
2 Years Ago on 14 Nov 2024
Change Person Director Company With Change Date
2 Years Ago on 02 Aug 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 21 Dec 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 04 Dec 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 04 Dec 2023
Confirmation Statement With Updates
3 Years Ago on 05 Nov 2023
Cessation Of A Person With Significant Control
3 Years Ago on 05 Nov 2023
Notification Of A Person With Significant Control
3 Years Ago on 05 Nov 2023
Confirmation Statement With No Updates
3 Years Ago on 22 Mar 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 16 Dec 2022
Termination Director Company With Name Termination Date
4 Years Ago on 21 Nov 2022
Confirmation Statement With No Updates
4 Years Ago on 04 Apr 2022
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| POTSCHISVILI, Vachtangk | director | Oct 1989 | 04 Mar 2021 |
| TARLO, Alexander | director | Jul 1987 | 04 Mar 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mars 2021 Holdco Limited | 05 Nov 2023 | |
| Sav Development Ltd | 04 Mar 2021 |
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POTSCHISVILI, Vachtangk, TARLO, Alexander are mutual persons.
POTSCHISVILI, Vachtangk, TARLO, Alexander are mutual persons.
POTSCHISVILI, Vachtangk, TARLO, Alexander are mutual persons.
POTSCHISVILI, Vachtangk, TARLO, Alexander, ALMANOV, Mikis are mutual persons.
POTSCHISVILI, Vachtangk, TARLO, Alexander, ALMANOV, Mikis are mutual persons.
POTSCHISVILI, Vachtangk, TARLO, Alexander, ALMANOV, Mikis are mutual persons.
POTSCHISVILI, Vachtangk, TARLO, Alexander, ALMANOV, Mikis are mutual persons.
POTSCHISVILI, Vachtangk, TARLO, Alexander, ALMANOV, Mikis are mutual persons.
POTSCHISVILI, Vachtangk, TARLO, Alexander, ALMANOV, Mikis are mutual persons.
POTSCHISVILI, Vachtangk, ALMANOV, Mikis are mutual persons.
POTSCHISVILI, Vachtangk, ALMANOV, Mikis are mutual persons.
POTSCHISVILI, Vachtangk, ALMANOV, Mikis are mutual persons.
POTSCHISVILI, Vachtangk, ALMANOV, Mikis are mutual persons.
POTSCHISVILI, Vachtangk are mutual persons.
POTSCHISVILI, Vachtangk, ALMANOV, Mikis are mutual persons.
POTSCHISVILI, Vachtangk, ALMANOV, Mikis are mutual persons.
POTSCHISVILI, Vachtangk are mutual persons.
POTSCHISVILI, Vachtangk are mutual persons.
TARLO, Alexander are mutual persons.
TARLO, Alexander, ALMANOV, Mikis are mutual persons.
TARLO, Alexander, ALMANOV, Mikis are mutual persons.
TARLO, Alexander are mutual persons.
ALMANOV, Mikis are mutual persons.
ALMANOV, Mikis are mutual persons.
ALMANOV, Mikis are mutual persons.
SAV HOLDCO 2024 LIMITED
POTSCHISVILI, Vachtangk, TARLO, Alexander are mutual persons.
CHARTWELL 2023 PROPERTY LIMITED
POTSCHISVILI, Vachtangk, TARLO, Alexander are mutual persons.
NEBRA PROPERTY 2022 LIMITED
POTSCHISVILI, Vachtangk, TARLO, Alexander, ALMANOV, Mikis are mutual persons.
NEBRA HOLDINGS 2022 LIMITED
POTSCHISVILI, Vachtangk, TARLO, Alexander, ALMANOV, Mikis are mutual persons.
GRACECHURCH OPERATIONS LIMITED
TARLO, Alexander are mutual persons.
GW UK HOLDINGS LTD
TARLO, Alexander are mutual persons.
SAV DEVELOPMENT SACKVILLE LIMITED
TARLO, Alexander are mutual persons.
SAV NOTTING HILL HOLDCO LIMITED
TARLO, Alexander are mutual persons.
SOLAR PROPERTY 2832 LTD
TARLO, Alexander are mutual persons.
SOLAR HOLDING 2832 LTD
TARLO, Alexander are mutual persons.
SAV INVESTMENT II LIMITED
TARLO, Alexander are mutual persons.
KEPLER 2024 HOLDCO LIMITED
TARLO, Alexander are mutual persons.
KEPLER 2024 LIMITED
TARLO, Alexander are mutual persons.
MARS 2021 HOLDCO LIMITED
TARLO, Alexander are mutual persons.
ARC FH 1 LTD
ALMANOV, Mikis are mutual persons.
ARC RS 1 LTD
ALMANOV, Mikis are mutual persons.
MASSENA LIMITED
ALMANOV, Mikis are mutual persons.
FGC ARC 1 LTD
ALMANOV, Mikis are mutual persons.
ARC LRE LIMITED
ALMANOV, Mikis are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Menna Overview
Here’s a quick overview of MARS 2021 LTD 👀 — a London based business that started in 2021.